Date | Description |
2024-10-10 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
2024-04-15 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-07 |
delete address BRAMHALL HOUSE ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
2023-09-07 |
insert address BRAMHALL HOUSE, 14 ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
2023-09-07 |
update registered_address |
2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
BRAMHALL HOUSE ACK LANE EAST
BRAMHALL
STOCKPORT
SK7 2BY
ENGLAND |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-04 |
update statutory_documents ADOPT ARTICLES 12/10/2022 |
2022-11-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HARBER |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address SUITE 1, DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
2021-10-07 |
insert address BRAMHALL HOUSE ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
2021-10-07 |
update registered_address |
2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
SUITE 1, DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD
HANDFORTH
WILMSLOW
SK9 3HW
ENGLAND |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN HARBER / 14/09/2021 |
2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE JOHN HARBER / 14/09/2021 |
2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHY HARBER / 14/09/2021 |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-03-07 |
delete address SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD HANDFORTH HANDFORTH UNITED KINGDOM |
2019-03-07 |
insert address SUITE 1, DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
2019-03-07 |
update registered_address |
2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2
WILMSLOW ROAD
HANDFORTH
HANDFORTH
UNITED KINGDOM |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-07 |
delete address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY |
2018-10-07 |
insert address SUITE 1, DEANWAY TRADING ESTATE DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD HANDFORTH HANDFORTH UNITED KINGDOM |
2018-10-07 |
update registered_address |
2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
UNIT 4 VISTA PLACE
COY POND BUSINESS PK INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
insert company_previous_name WHITE MONKEY SOFTWARE LTD |
2015-09-07 |
update name WHITE MONKEY SOFTWARE LTD => DISTORTED THINKING LTD |
2015-08-25 |
update statutory_documents COMPANY NAME CHANGED WHITE MONKEY SOFTWARE LTD
CERTIFICATE ISSUED ON 25/08/15 |
2015-08-13 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-08-13 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-07-28 |
update statutory_documents 25/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET ENGLAND BH12 1JY |
2014-09-07 |
insert address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-08-07 |
update statutory_documents 25/07/14 FULL LIST |
2014-03-04 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 2 |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-25 => 2015-04-30 |
2013-11-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-08-01 |
update returns_last_madeup_date null => 2013-07-25 |
2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-07-30 |
update statutory_documents 25/07/13 FULL LIST |
2012-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |